Executive Office for Control & Non-Proliferation (EOCN) Updated Guidance on Targeted Financial Sanctions

VARA circulated the UAE Executive Office for Control & Non-Proliferation's updated guidelines on targeted financial sanctions screening, requiring VASPs to update their sanctions-screening procedures and EOCN system registration accordingly.

What firms should do

Yes - update sanctions-screening procedures per updated EOCN guidance

Regulator: Virtual Assets Regulatory Authority
Type: Guidance
Status: Final/In Force
Published: 21 Nov 2025
Topic: Compliance & Risk
Impact: Medium

Read it on the regulator's website

Found automatically on the regulator's website and summarised by AI by Arakan Lexara. Not legal advice; check the official source before relying on it.

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